UK companies/Ilford/Page 45
Companies in Ilford and their shareholdersPage 45 of 282
5,638 companies registered in Ilford have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Ilford. Between them they record 60 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,638
BESPOKE GLAZING SOLUTIONS KENT LTD
sophymarine-openregistry-gb-11723683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Ilford Plaza, Ilford, Essex, IG1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BATESsophymarine-openregistry-h-luke-bates-ef244a | ORDINARY SHARES A | 50 | |
| SAAD ALI IMRANsophymarine-openregistry-h-saad-ali-imran-8f21c4 | ORDINARY SHARES A | 50 | |
| BESPOKE GROUP KENT LTDsophymarine-openregistry-gb-15452356 | ORDINARY SHARES A | 0 | |
MUSH PRIVATE ENTERPRISES LIMITED
sophymarine-openregistry-gb-11730167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 75 Staines Road, Ilford, IG1 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWALDEEP KAURsophymarine-openregistry-h-kanwaldeep-kaur-dc6d4b | ORDINARY | 2 | |
| AJVINDER SINGH SANDHUsophymarine-openregistry-h-ajvinder-singh-sandhu-7e94b3 | ORDINARY | 0 | |
| AMANDEEP KAUR GURAYAsophymarine-openregistry-h-amandeep-kaur-guraya-682a52 | ORDINARY | 0 | |
BUDUNKAYLU SERVICES LTD
sophymarine-openregistry-gb-11742803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Chepstow Crescent, Ilford, IG3 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDUNKAYLU SRINIVAS SUBUDHIsophymarine-openregistry-h-budunkaylu-srinivas-subudhi-0efa68 | ORDINARY | 50 | 50.00% |
| LAKSHMI PAVANI BUDUNKAYLUsophymarine-openregistry-h-lakshmi-pavani-budunkaylu-ab91e5 | ORDINARY | 30 | 30.00% |
| SHIVAM SUBUDHIsophymarine-openregistry-h-shivam-subudhi-5f29f3 | ORDINARY | 20 | 20.00% |
EBRAHAM LEGAL SERVICES LTD
sophymarine-openregistry-gb-11753703
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70221 — Financial management - Registered office
- Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HALLsophymarine-openregistry-h-sharon-hall-a9952c | ORDINARY | 120 | |
| MUHAMMAD ZOIsophymarine-openregistry-h-muhammad-zoi-57032a | ORDINARY | 0 | |
| SHABANA ZOIsophymarine-openregistry-h-shabana-zoi-9c2b7c | ORDINARY | 0 | |
BSE 3.6 LTD
sophymarine-openregistry-gb-11755000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 40 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
BSE 3.9 LTD
sophymarine-openregistry-gb-11755027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 40 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
BIO ACTIVE SUPPORTED LIVING LTD
sophymarine-openregistry-gb-11778010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 7, The Parade, Ilford, IG2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HADI SHAHUL HAMEEDsophymarine-openregistry-h-abdul-hadi-shahul-hameed-d586d3 | ORDINARY | 50 | |
| RAJA PRIYA ABDUL HADIsophymarine-openregistry-h-raja-priya-abdul-hadi-513be1 | ORDINARY | 50 | |
| MONICA ANGELINE ANANDA JEHAM MOHANsophymarine-openregistry-h-monica-angeline-ananda-jeham-mohan-9a79eb | ORDINARY | 0 | |
BSE4.1 LTD
sophymarine-openregistry-gb-11812152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 40 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
BSE4.4 LTD
sophymarine-openregistry-gb-11812170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 40 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
BANANA LEAF RESTAURANT LTD
sophymarine-openregistry-gb-11814843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Central Parade, Ilford, IG2 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNARAJAH SELVARAJAsophymarine-openregistry-h-ratnarajah-selvaraja-ec0690 | ORDINARY | 2 | |
| NISHANTHAN NADESAPILLAIsophymarine-openregistry-h-nishanthan-nadesapillai-5610e0 | ORDINARY | 1 | |
| KUNARANY KANDASAMYsophymarine-openregistry-h-kunarany-kandasamy-d69032 | ORDINARY | 0 | |
GOLDEN GARAGE AND TYRES LTD
sophymarine-openregistry-gb-11839357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 269 Green Lane, Ilford, IG3 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN FIX GROUP LTDsophymarine-openregistry-gb-13809148 | ORDINARY | 10 | |
| ARBEN ISLAMIsophymarine-openregistry-h-arben-islami-7f5f1d | ORDINARY | 0 | |
| MUHAMED CAKOLLIsophymarine-openregistry-h-muhamed-cakolli-32fa0f | ORDINARY | 0 | |
SUPPORT BY HEART LTD
sophymarine-openregistry-gb-11852772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 363 Clayhall Avenue, Ilford, Essex, IG5 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE 4 U (C4U) LTDsophymarine-openregistry-gb-13809966 | ORDINARY | 50 | |
| H&U BROTHERS LTDsophymarine-openregistry-gb-16520185 | ORDINARY | 50 | |
| BROOKWAY HOMES LTDsophymarine-openregistry-gb-13069774 | ORDINARY | 0 | |
AMBER FOSTERING LTD
sophymarine-openregistry-gb-11858544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite 310 28-42 Clements Road, Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I- CARE GROUP LTDsophymarine-openregistry-gb-16069343 | ORDINARY | 2 | |
| IMRAN KHAN ILYASIsophymarine-openregistry-h-imran-khan-ilyasi-3cce04 | ORDINARY | 0 | |
| SHAZMA SARFARAZ ILYASIsophymarine-openregistry-h-shazma-sarfaraz-ilyasi-11344d | ORDINARY | 0 | |
DHAKA CAFE LIMITED
sophymarine-openregistry-gb-11877736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52242 — Cargo handling for air transport activities
96090 — Other service activities n.e.c. - Registered office
- 129 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTER HOSSAINsophymarine-openregistry-h-akter-hossain-d30d30 | ORDINARY | 70 | |
| RASHED KHANsophymarine-openregistry-h-rashed-khan-6b3c22 | ORDINARY | 30 | |
| MOHAMMAD HANNANsophymarine-openregistry-h-mohammad-hannan-68867d | ORDINARY | 0 | |
MAYFAIRS LAW LIMITED
sophymarine-openregistry-gb-11938271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 59 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEKTOR LAHIsophymarine-openregistry-h-hektor-lahi-f20f45 | ORDINARY | 100 | |
| MARK FRENCHsophymarine-openregistry-h-mark-french-34ebc8 | ORDINARY | 0 | |
| MENPAL SANDHUsophymarine-openregistry-h-menpal-sandhu-c16e29 | ORDINARY | 0 | |
ACCOUNTS & TAX LTD
sophymarine-openregistry-gb-12005653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 29 Egerton Gardens, Ilford, IG3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMA ALAMsophymarine-openregistry-h-huma-alam-fb6add | ORDINARY | 50 | |
| ABDUL BASIT ALAMsophymarine-openregistry-h-abdul-basit-alam-cac945 | ORDINARY | 45 | |
| FAKHRE ALAM KHANsophymarine-openregistry-h-fakhre-alam-khan-cdcc26 | ORDINARY | 5 | |
CYBERSRC CONSULTANCY LIMITED
sophymarine-openregistry-gb-12025349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Castle Drive, Ilford, IG4 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM TANEJAsophymarine-openregistry-h-vikram-taneja-98757b | ORDINARY | 95 | |
| ASHOK KUMAR VERMAsophymarine-openregistry-h-ashok-kumar-verma-a28147 | ORDINARY | 5 | |
| NATASHA SHANNONsophymarine-openregistry-h-natasha-shannon-c73bf3 | ORDINARY | 0 | |
YOUR IDEAL LTD
sophymarine-openregistry-gb-12039234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 7, 1 The Parade, Monarch Way,, Ilford, IG2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HADI SHAHUL HAMEEDsophymarine-openregistry-h-abdul-hadi-shahul-hameed-d586d3 | ORDINARY | 85 | |
| TRACY FELL-SMITHsophymarine-openregistry-h-tracy-fell-smith-d72801 | ORDINARY | 15 | |
| KUMAR VIJYENDRA MADHUKERsophymarine-openregistry-h-kumar-vijyendra-madhuker-6ffa22 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINATECH PLANET LTDsophymarine-openregistry-gb-12770924 | Holds shares in | ORDINARY |
JADI MOTORS LTD
sophymarine-openregistry-gb-12051787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 149 Northbrook Road, Ilford, Essex, IG1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOSHA JAWADsophymarine-openregistry-h-anoosha-jawad-2261b5 | ORDINARY | 2 | |
| JAWAD DARsophymarine-openregistry-h-jawad-dar-e32f1e | ORDINARY | 0 | |
| SAIRA DARRsophymarine-openregistry-h-saira-darr-403cff | ORDINARY | 0 | |
STAR HEATON LIMITED
sophymarine-openregistry-gb-12070258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 85b Barley Lane, Ilford, Essex, IG3 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM IG3 8XGsophymarine-openregistry-h-kingdom-ig3-8xg-b2c17a | ORDINARY | 50 | |
| NEETA RANI 85B BARLEY LANE GOODMAYES ILFORD ESSEX UNITEDsophymarine-openregistry-h-neeta-rani-85b-barley-lane-goodmayes-ilf-2110b1 | ORDINARY | 50 | |
| RAVINDER KAUR 85B BARLEY LANE GOODMAYES ILFORD ESSEX UNITED KINGDOM IG3 8XGsophymarine-openregistry-h-ravinder-kaur-85b-barley-lane-goodmayes--555e9f | ORDINARY | 50 | |